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Leisuregrow Holdings Limited

Leisuregrow Holdings Limited is a liquidation company incorporated on 27 November 2000 with the registered office located in Birmingham, West Midlands. Leisuregrow Holdings Limited was registered 24 years ago.
Status
Liquidation
In voluntary liquidation since 4 years ago
Company No
04117487
Private limited company
Age
24 years
Incorporated 27 November 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1429 days
Dated 27 November 2020 (4 years ago)
Next confirmation dated 27 November 2021
Was due on 11 December 2021 (3 years ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 1501 days
For period 1 Jan31 Dec 2019 (12 months)
Accounts type is Small
Next accounts for period 31 December 2020
Was due on 30 September 2021 (4 years ago)
Address
11th Floor One Temple Row
Birmingham
B2 5LG
Address changed on 3 Sep 2024 (1 year 2 months ago)
Previous address was Begbies Traynor (Central) Llp 8th Floor One Temple Row Birmingham West Midlands B2 5LG
Telephone
01462744500
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in May 1958
Director • British • Lives in England • Born in Apr 1950
Mr Richard Paul Grimmer
PSC • British • Lives in UK • Born in Apr 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Erin Limited
Richard Paul Grimmer and James Travis are mutual people.
Active
Broomco (1356) Limited
Richard Paul Grimmer and James Travis are mutual people.
Active
Leisuregrow Products Limited
Richard Paul Grimmer and James Travis are mutual people.
Active
Hinxwell Limited
Richard Paul Grimmer and James Travis are mutual people.
Active
Compacct Businesses Limited
James Travis is a mutual person.
Active
Atkin And Thyme Ltd
Richard Paul Grimmer is a mutual person.
Active
Petface International Limited
James Travis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2010–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Decreased by £54K (-100%)
Turnover
Unreported
Decreased by £28.01M (-100%)
Employees
1
Decreased by 168 (-99%)
Total Assets
£0
Decreased by £153K (-100%)
Total Liabilities
£0
Decreased by £205K (-100%)
Net Assets
£0
Increased by £52K (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Registered Address Changed
1 Year 2 Months Ago on 3 Sep 2024
Registered Address Changed
4 Years Ago on 7 May 2021
Voluntary Liquidator Appointed
4 Years Ago on 7 May 2021
Charge Satisfied
4 Years Ago on 24 Mar 2021
Confirmation Submitted
4 Years Ago on 10 Dec 2020
Small Accounts Submitted
5 Years Ago on 26 Oct 2020
Confirmation Submitted
5 Years Ago on 11 Dec 2019
Group Accounts Submitted
6 Years Ago on 7 Nov 2019
Charge Satisfied
6 Years Ago on 19 Sep 2019
Richard Lynch Resigned
6 Years Ago on 9 Mar 2019
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Documents
Liquidators' statement of receipts and payments to 27 April 2025
Submitted on 27 Jun 2025
Registered office address changed from Begbies Traynor (Central) Llp 8th Floor One Temple Row Birmingham West Midlands B2 5LG to 11th Floor One Temple Row Birmingham B2 5LG on 3 September 2024
Submitted on 3 Sep 2024
Liquidators' statement of receipts and payments to 27 April 2024
Submitted on 27 Jun 2024
Liquidators' statement of receipts and payments to 27 April 2023
Submitted on 3 Jul 2023
Liquidators' statement of receipts and payments to 27 April 2022
Submitted on 20 Jun 2022
Appointment of a voluntary liquidator
Submitted on 7 May 2021
Resolutions
Submitted on 7 May 2021
Registered office address changed from Dewmead Farm New Inn Road, Hinxworth Baldock Hertfordshire SG7 5HG to Begbies Traynor (Central) Llp 8th Floor One Temple Row Birmingham West Midlands B2 5LG on 7 May 2021
Submitted on 7 May 2021
Statement of affairs
Submitted on 7 May 2021
Satisfaction of charge 041174870002 in full
Submitted on 24 Mar 2021
Repayment History
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